| Company Name | Robert Fraser Electrical Services Ltd. |
|---|---|
| Director | Robert (Jnr) Fraser |
| Company Status | Active |
| Company Number | SC241257 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert (Jnr) Fraser |
|---|---|
| Date of Birth | March 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 50 Castleview Drive Bridge Of Allan FK9 4BD Scotland |
| Secretary Name | Mrs Lindsay Brownlee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Secretary |
| Correspondence Address | 46 Benview Bannockburn Stirling FK7 0HY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 50 Castleview Drive Bridge Of Allan FK9 4BD Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 1 at £1 | Robert Fraser Jnr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,376 |
| Cash | £5,825 |
| Current Liabilities | £21,157 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 December 2023 (6 months, 3 weeks from now) |
Filing History
| 17 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
|---|---|
| 25 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 18 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 9 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 18 February 2020 | Amended accounts made up to 31 December 2017 (9 pages) |
| 18 February 2020 | Amended accounts made up to 31 December 2018 (8 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 13 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 Statement of capital on 2013-12-17
|
| 17 December 2013 | Secretary's details changed for Mrs Lindsay Brownlee on 26 August 2013 (1 page) |
| 17 December 2013 | Secretary's details changed for Mrs Lindsay Brownlee on 30 April 2013 (1 page) |
| 17 December 2013 | Annual return made up to 17 December 2013 Statement of capital on 2013-12-17
|
| 17 December 2013 | Secretary's details changed for Mrs Lindsay Brownlee on 26 August 2013 (1 page) |
| 17 December 2013 | Secretary's details changed for Mrs Lindsay Brownlee on 30 April 2013 (1 page) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Registered office address changed from 69 Newhouse Stirling FK8 2AF on 14 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for Mrs Lindsay Brownlee on 14 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Robert Fraser on 14 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Registered office address changed from 69 Newhouse Stirling FK8 2AF on 14 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for Mrs Lindsay Brownlee on 14 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Robert Fraser on 14 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / lindsay fraser / 12/08/2008 (1 page) |
| 22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / lindsay fraser / 12/08/2008 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 15 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 24 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 2 March 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 2 March 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 30 April 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 12 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 19 February 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 17 December 2002 | Incorporation (15 pages) |
| 17 December 2002 | Incorporation (15 pages) |